Issue of Auction Notice |
23-08-2023 |
VIJAI SPINNERS (RJPM )PRIVATE LIMITED |
14-09-2023 |
Mr. Arumugam Arumugam |
|
11,70,00,000 |
Plant and Machinery ...
Plant and Machinery of Textile Spinning Mills of 17096 & Land and Building at Rajapalayam , south Tamilnadu
|
12-09-2023 |
|
Issue of Auction Notice |
23-08-2023 |
ROYALPET VANIJYA PRIVATE LIMITED |
16-09-2023 |
Mr. Sudipta Ghosh |
|
1,00,000 |
Loans and Advances &...
Loans and Advances & Sundry Debtors
|
14-09-2023 |
|
Issue of Auction Notice |
23-08-2023 |
BIL Infratech Limited |
19-09-2023 |
Mr. Subodh Kumar Agrawal |
|
25,00,00,000 |
9% Non-Cumulative R...
9% Non-Cumulative Redeemable Preference Shares
|
16-09-2023 |
|
Issue of Auction Notice |
23-08-2023 |
BIL Infratech Limited |
19-09-2023 |
Mr. Subodh Kumar Agrawal |
|
8,10,00,000 |
Sale of Corporate D...
Sale of Corporate Debtor as a Going Concern along with
all assets including Plant & Machinery and Securities &
Financial Assets (Excluding investment made in 9%
NonCumulative Redeemable Preference Shares and cash/
Bank balance over and above Rs 25.00 Lakh
|
16-09-2023 |
|
Issue of Auction Notice |
23-08-2023 |
EAST COAST ENERGY PRIVATE LIMITED |
22-09-2023 |
Mr. Devendra Prasad |
|
23,44,00,000 |
Lot 1 – Land admea...
Lot 1 – Land admeasuring 36.37 acres including built in
township and construction Lot 2 – Miscellaneous Assets
including Land at District Raigad, Maharashtra
admeasuring 176 Sq Mtrs
|
06-09-2023 |
|
Issue of Auction Notice |
23-08-2023 |
Bilpower Limited |
20-09-2023 |
Mr. Gonugunta Madhusudhan Rao |
|
64,80,000 |
Industrial Gala No.D...
Industrial Gala No.D-10 & D-11 (Combined 270.15 Sq.Mts at Khastra No.117, Village Raipur, Pragana Bhagwanpur, Tehsil Roorkee, District Haridwar, State Uttaranchal
|
16-09-2023 |
|
Issue of Auction Notice |
23-08-2023 |
Bilpower Limited |
20-09-2023 |
Mr. Gonugunta Madhusudhan Rao |
|
2,50,70,000 |
Investments in follo...
Investments in following companies:
1) 1,05,73,540 Equity shares of Bil Energy System Ltd (in CIRP).
2) 84,16,460 Equity shares of Tarapur Transformers Ltd(Listed).
3) 100 equity shares of Rattan India Power Ltd(Listed).
|
16-09-2023 |
|
Issue of Auction Notice |
23-08-2023 |
VIRTUE INFRA AND ENTERTAINMENT PRIVATE LIMITED |
20-09-2023 |
Ms. Anagha Anasingaraju |
|
23,39,69,025 |
Land Situated at: Ga...
Land Situated at: Gat No. 83, Part,
Admeasuring 135.02 Ghunta, Amrai
Colony, Near Madrsa Mariyam girls
school, Village Itkheda, Paithan Road,
Aurangabad, Taluka Aurangabad and
District Aurangabad 431105
Area of land - 135.02 Ghunta= 147037
sqft
TDR purchased of about area 386.44
Sqm, 644 Sqm & 2137.25 Sqm Total
Area= 3,167.89 Sqm.
|
17-09-2023 |
|
Issue of Auction Notice |
22-08-2023 |
Ultimo Fabrics Private Limited |
11-09-2023 |
Ms. Mrudula Cletus Brodie |
|
4,37,80,000 |
Commercial offices |
09-09-2023 |
|
Issue of Auction Notice |
22-08-2023 |
Loha Ispaat Limited |
22-09-2023 |
Mr. Anil Goel |
|
90,00,000 |
Plant & Machinery (w...
Plant & Machinery (without Shed)
|
20-09-2023 |
|
Issue of Auction Notice |
22-08-2023 |
NEEMSAR VYAPAAR PRIVATE LIMITED |
21-09-2023 |
Mr. Mohan Lal Jain |
|
17,87,000 |
Sale of Business of ...
Sale of Business of the Corporate Debtor as going concern under Liquidation Regulation 32(f)
|
18-09-2023 |
|
Issue of Auction Notice |
22-08-2023 |
Patwa Automotive Private Limited |
18-09-2023 |
Mr. Sajjan Kumar Dokania |
|
45,00,000 |
Movable Fixed and Cu...
Movable Fixed and Current Assets
|
15-09-2023 |
|
Issue of Auction Notice |
22-08-2023 |
RAMGARH TRADELINKS PRIVATE LIMITED |
21-09-2023 |
Mr. Mohan Lal Jain |
|
2,02,57,000 |
Sale of Business of ...
Sale of Business of the Corporate Debtor as going concern under Liquidation Regulation 32(f)
|
18-09-2023 |
|
Issue of Auction Notice |
22-08-2023 |
VIDHARVA TRADING PRIVATE LIMITED |
21-09-2023 |
Mr. Mohan Lal Jain |
|
6,99,47,000 |
Sale of Business of ...
Sale of Business of the Corporate Debtor as going concern under Liquidation Regulation 32(f)
|
18-09-2023 |
|
Issue of Auction Notice |
22-08-2023 |
Pitambara Business Promotions Private Limited |
21-09-2023 |
Mr. Mohan Lal Jain |
|
96,91,000 |
Sale of Business of ...
Sale of Business of the Corporate Debtor as going concern under
Liquidation Regulation 32(f)
|
18-09-2023 |
|
Issue of Auction Notice |
21-08-2023 |
Aster Private Limited |
20-09-2023 |
Mr. Naren Sheth |
|
2,57,07,00,000 |
Land & Building
Pla...
Land & Building
Plant & Machinery
|
18-09-2023 |
|
Issue of Auction Notice |
21-08-2023 |
JKS The Banyaan Private Limited |
16-09-2023 |
Mrs. Raja Lakshmi Vardarajan |
|
13,50,00,000 |
Partly Developed Res...
Partly Developed Residential Complex in the name and Style of “The Banyaan Apartments” in the Land admeasuring 57487 sq.ft in R.S. No. 132/1, Cad No. 290 bis Patta No 42 in Oulgarate Revenue Village, Village No 35, Outlgaret Municipality, Oulgaret Sub R.D and
Puducherry R. D.
|
13-09-2023 |
|
Issue of Auction Notice |
21-08-2023 |
J.M.L Marketings Private Limited |
16-09-2023 |
Madan Mohan Dhupar |
|
5,67,49,001 |
Sale of the Corporat...
Sale of the Corporate Debtor as a going concern with all assets of the Corporate Debtor including: -
• Commercial office space situated at Unit no JA-0719, DLF-Tower A, Plot no 10, NHCC, Jasola, Delhi-110025 admeasuring 63.761 sq. meters (super area 98.128 sq. mtrs)., on “as is where is basis, as is what is basis, whatever is the basis and without recourse basis”.
• Factory Leased land and building, plant and machinery at C-13 UPSIDC Naini Allahabad admeasuring 4180.69 sqm. on “as is where is basis, as is what is basis, whatever is the basis and without recourse basis”.
But excluding
• Claim of Rs 144.49 crores from PUFE application under section 66 of IBC as the same is pending for adjudication.
• One Vehicle i.e., Honda City CAR 1.5VX (No. UP-70-DU-5050)
|
13-09-2023 |
|
Corrigendum |
21-08-2023 |
RAIHAN HEALTHCARE PRIVATE LIMITED |
15-09-2023 |
Mr. Mahalingam Suresh Kumar |
|
1,02,78,00,000 |
Land & building and ...
Land & building and Plant & Machinery and Other Movable assets
|
13-09-2023 |
|
Issue of Auction Notice |
21-08-2023 |
Reliable Finance Corpn Private Limited |
17-09-2023 |
Mr. Satyendra Sharma |
|
28,76,99,850 |
Entire Company with ...
Entire Company with all assets and liabilities as per Assets Memorandum on the basis of ongoing concern
|
15-09-2023 |
|